EFCC Busts Ponzi Scheme Academy, Arrests 133 Suspects
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 24, 2025 busted a Ponzi Scheme Academy and arrested 133 suspects in Abuja.
Tag: efcc
Suspected Internet Fraudster Arraigned Over $1,500
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned Omereonye Solomon Chigozie (a.k.a Kolor Cabiek Ye) before Justice Maurine A.…
EFCC Arraigns Four for N50 Million Fraud
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025, arraigned four defendants before Justice Muhammad Maina of…
EFCC Intercepts Eight Trucks Conveying Suspected Illegal Solid Minerals
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested eight trucks conveying suspected illegal solid minerals.
EFCC Lists 58 Illegal Ponzi Scheme Operators
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities…
Psquare: EFCC Arraigns Jude Okoye Over Fresh Charges
Jude Okoye, the former manager of the defunct musical duo Psquare was arraigned by the Economic and Financial Crime Commission, EFCC on fresh charges of…
Indian Man Singh Bags 10 Years for Fraud
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced an Indian, Chandra Singh to…
EFCC Warns Against Rising Foreign Fraud Syndicates in Nigeria
The Economic and Financial Crimes Commission (EFCC) has warned that organized foreign fraud syndicates are establishing cells in Nigerian cities, recruiting young Nigerians into serious…
16 Additional Chinese Arraigned for Alleged Cyber-terrorism, Internet Fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16 Chinese before Justice Daniel Osiagor…
Alleged N80.2bn Fraud: EFCC Presents First Witness Against Yahaya Bello
The Economic and Financial Crimes Commission, EFCC, on Monday, February 24, 2025 presented its first witness against a former governor of Kogi State, Yahaya Bello.
EFCC Repatriates $132,362.43 and N78,566,324.81 to International Fraud Victims
Nigeria's Economic and Financial Crimes Commission (EFCC) has taken significant action against economic and financial crimes by returning a total of $132,362.43 and N78,566,324.81 to…
Lawyer Remanded for Alleged N1.3bn Forex Fraud
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner Barrister Alexander Uchenna Ozougwu before Justice…
EFCC Will Not Spare Corrupt Public Officers – Olukayode
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukayode, has restated that the Commission, under his leadership, will not allow…
Lawyer Arraigned for Alleged N12m Land Fraud
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Barrister, Benjamin Chukwuemeka Nwobode, before Justice F. O. Giwa-Ogunbanjo of…
Alleged N2.8b Fraud: Sirika Awarded Contract to Unqualified Company – Witness
The Economic and Financial Crimes Commission, EFCC is prosecuting Sirika and three others: Fatima Hadi Sirika, Jalal Sule Hamma and Al Buraq Global Investment on…
EFCC Names Academy Building after Slain Officer
As a gesture of immortalizing a slain officer of the Economic and Financial Crimes Commission, EFCC, Assistant Superintendent of the EFCC, ASE 1 Aminu Sahabi…
